---
title: "ΛΟΥΚΑΣ ΜΠΕΝΦΙΛΝΤ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c2663b8-dca6-5a91-9a53-ca44eb2f6e4d
json: https://whiteintel.dev/api/public/dossier/9c2663b8-dca6-5a91-9a53-ca44eb2f6e4d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΛΟΥΚΑΣ ΜΠΕΝΦΙΛΝΤ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/9c2663b8-dca6-5a91-9a53-ca44eb2f6e4d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c2663b8-dca6-5a91-9a53-ca44eb2f6e4d  

## Ownership & control

### Holdings / subsidiaries

- **MAYFAIR HOTEL & HOTEL APARTMENTS** (Secretary) — https://whiteintel.dev/entity/7bb5b0f6-e025-5077-be65-67bb24e751eb
- **GENUS BARBER SHOP** (Secretary) — https://whiteintel.dev/entity/c93021a7-ba57-5de4-b9f6-2b5a7c748290
- **GENUS BARBER SHOP** (Director) — https://whiteintel.dev/entity/c93021a7-ba57-5de4-b9f6-2b5a7c748290
- **ES INSURANCE TRAINING COLLEGE LIMITED** (Secretary) — https://whiteintel.dev/entity/6394f725-1b69-58aa-ab9d-abee9d379e0a
- **ES INSURANCE TRAINING COLLEGE LIMITED** (Director) — https://whiteintel.dev/entity/6394f725-1b69-58aa-ab9d-abee9d379e0a
- **L.A.B. TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/b4b1c3f8-80f5-5623-adb5-6bfb9a500be0
- **L.A.B. TRADING LIMITED** (Director) — https://whiteintel.dev/entity/b4b1c3f8-80f5-5623-adb5-6bfb9a500be0
- **TURNKEY INSURANCE SOLUTIONS LIMITED** (Secretary) — https://whiteintel.dev/entity/e86cafd7-8ed2-5f09-bbe8-ddab0b82b181
- **TURNKEY INSURANCE SOLUTIONS LIMITED** (Director) — https://whiteintel.dev/entity/e86cafd7-8ed2-5f09-bbe8-ddab0b82b181
- **TS MOTORS LIMITED** (Director) — https://whiteintel.dev/entity/f6fabb2a-9148-5863-8970-c31d7d5b573a
- **RCLA CONSULTANTS LIMITED** (Secretary) — https://whiteintel.dev/entity/73453cd7-4d71-5243-b7fb-8213eec6f4ac
- **RCLA CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/73453cd7-4d71-5243-b7fb-8213eec6f4ac

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΛΟΥΚΑΣ ΜΠΕΝΦΙΛΝΤ** — https://whiteintel.dev/entity/9c2663b8-dca6-5a91-9a53-ca44eb2f6e4d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΛΟΥΚΑΣ ΜΠΕΝΦΙΛΝΤ**. Human view: https://whiteintel.dev/entity/9c2663b8-dca6-5a91-9a53-ca44eb2f6e4d · Structured JSON: https://whiteintel.dev/api/public/dossier/9c2663b8-dca6-5a91-9a53-ca44eb2f6e4d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._